Who owns HUMBERTO GREGORIO BARRERA MOJICA?

No ownership or control links for HUMBERTO GREGORIO BARRERA MOJICA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HUMBERTO GREGORIO BARRERA MOJICA's risk level?

WhiteIntel flags HUMBERTO GREGORIO BARRERA MOJICA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HUMBERTO GREGORIO BARRERA MOJICA appear across sources?

HUMBERTO GREGORIO BARRERA MOJICA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

HUMBERTO GREGORIO BARRERA MOJICA

Name: HUMBERTO GREGORIO BARRERA MOJICA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUMBERTO GREGORIO BARRERA MOJICA, Organization

Low

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

HUMBERTO GREGORIO BARRERA MOJICA is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

HUMBERTO GREGORIO BARRERA MOJICA
- LEMNI CAPITAL S.A· shareholder of

/04

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LEMNI CAPITAL S.A

Fernando Enrique MONTERO DE GRACIAdirector of
Humberto Gregorio BARRERA MOJICAdirector of
Tatiana Itzel SALDANA ESCOBARdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HUMBERTO GREGORIO BARRERA MOJICA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…